DOSSIERS / AMP
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Company dossier

AMP

FRANCE · COMPANY · INCORPORATED 2004-01-05
KYBE ID: FR-451467005 · 451467005 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AMP
fr_insee
451467005
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-01-05
fr_insee
23 AV DU HUIT MAI 1945, 95200 SARCELLES
fr_insee
45.2A
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

252 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2SITdissolved3 FLECHESactiveA.B.A. TRANSPORTactiveACS AUDIT CONSEIL SECURITEactiveACTI-FERM SERRURERIEdissolvedACTIVITE ETUDES CONSEILS TELEINF ELECTROactiveADEdissolvedADY AUTOSdissolvedA-G-BATdissolvedAGCE EUROPENNE CYNOPHILE PRIVEE SECURactiveAGENCE FRANCILIENNE D'INTERVENTIONdissolvedAGKactiveALLIANCE PREVENTIONactiveAMLAactiveA.M.R.DECORATIONdissolvedAMS2DdissolvedA.M.T.activeANCEdissolvedANTENNES TELEVISION RESEAU SATELITTEactiveARADdissolved

+232 more

People with significant control

1 people
NameRoleFromSource
MORAIS DINGO DINTADILAPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 252 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100